Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Wan Media Ltd
- Incorporated
- 13 September 2010 (16 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Msp Secretaries Limited Eastcastle House27/28 Eastcastle StreetLondonW1W 8DH
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2023
Also at Search Star Limited, Welocalize UK Ltd
American
Born May 1969 (57)
Director · Appointed 1 November 2023
Also at Search Star Limited, Welocalize UK Ltd
American
Born June 1954 (72)
Corporate Secretary · Appointed 1 July 2023
Irish
Born November 1966
Officer history (5 former)
27 November 2023
1 November 2023
1 November 2023
1 July 2023
2 June 2023
17 May 2022
15 May 2022
Resigned Ash, Jeffrey Neal as Director
6 April 2018
Resigned Aveston, Huw as Director
31 July 2017
Resigned Wan, Chee Ho as Director
24 August 2016
17 December 2015
Appointed Ash, Jeffrey Neal as Director
17 December 2015
8 April 2013
Appointed Aveston, Huw as Director
13 September 2010
Appointed Wan, Chee Ho as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02454054
Former controllers (1)
6 April 2016
Ceased Chee Ho Wan — Owns 50–75% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Search Star Limited Owns 75–100% of shares
Wan Media Ltd This company Owns 75–100% of shares
Filings 69
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Full accounts | 31 December 2025 | ||
| 17 September 2026 | Confirmation statement with no updates | 17 September 2026 | ||
| 10 December 2025 | Director's details changed | |||
| 24 November 2025 | Full accounts | 31 December 2024 | ||
| 6 October 2025 | Confirmation statement with no updates | 17 September 2025 |
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